General information
Koordinates Limited
Type: NZ Limited Company (Ltd)9429034556016
New Zealand Business Number
1689904
Company Number
Registered
Company Status
J592210 - J592210 Information Storage And Retrieval Service - Except Library
Industry classification codes with description
Koordinates Limited (issued an NZ business number of 9429034556016) was incorporated on 27 Sep 2005. 1 address is currently in use by the company: Gridakl, Level 1, 101 Pakenham St West, Auckland, 1010 (type: registered, physical). Gridakl, Level 2, 101 Pakenham St West, Auckland had been their physical address, until 09 Feb 2016. Koordinates Limited used other aliases, namely: One Track Mind Limited from 27 Sep 2005 to 29 Jan 2008. 119617172 shares are allotted to 45 shareholders who belong to 26 shareholder groups. The first group consists of 3 entities and holds 3500000 shares (2.93% of shares), namely:
Tineke Edwards (an individual) located at Rd 1, Queenstown postcode 9371,
Andrew Finch (an individual) located at Rd 1, Queenstown postcode 9371,
Hamish Edwards (an individual) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 3 shareholders hold 0.42% of all shares (exactly 500000 shares); it includes
Alasdair Mcbeth (an individual) - located at Pipitea, Wellington,
Helen Nyberg (an individual) - located at Pipitea, Wellington,
Christian Nyberg (an individual) - located at Pipitea, Wellington. Next there is the next group of shareholders, share allotment (60000 shares, 0.05%) belongs to 1 entity, namely:
Matt Mcgregor, located at Eastbourne, Lower Hutt (an individual). "J592210 Information storage and retrieval service - except library" (ANZSIC J592210) is the classification the ABS issued to Koordinates Limited. The Businesscheck data was updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| Gridakl, Level 1, 101 Pakenham St West, Auckland, 1010 | Registered & physical | 09 Feb 2016 |
Contact info
info@koordinates.com
Email
https://koordinates.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Daniel Corkery
Pukerua Bay, Pukerua Bay, 5026
Address used since 07 Feb 2018
Lyall Bay, Wellington, 6022
Address used since 09 May 2015 |
Director | 06 Oct 2007 - current |
|
Douglas Richard Paul
Sandringham, Auckland, 1025
Address used since 18 Jul 2019 |
Director | 18 Jul 2019 - current |
| Robert C. | Director | 27 Sep 2005 - 14 Dec 2018 |
|
Richard Brian Phillips
Hataitai, Wellington, 6021
Address used since 24 Sep 2015 |
Director | 24 Sep 2015 - 14 Aug 2017 |
|
David Agmen-smith
Wellington,
Address used since 27 Sep 2005 |
Director | 27 Sep 2005 - 06 Oct 2007 |
Addresses
Principal place of activity
| Gridakl, Level 1 , 101 Pakenham St West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Gridakl, Level 2, 101 Pakenham St West, Auckland, 1010 | Physical & registered | 01 Feb 2016 - 09 Feb 2016 |
| Grid/akl, Level 1, 132 Halsey Street, Auckland, 1010 | Registered & physical | 17 Jun 2014 - 01 Feb 2016 |
| Level 3, Old Sofrana House, 18 Customs Street East, Auckland, 1010 | Registered & physical | 12 Jun 2012 - 17 Jun 2014 |
| Suite B, Level 4, 5 High St, Auckland 1010 | Registered & physical | 13 Feb 2009 - 12 Jun 2012 |
| Level 8, Agc House, 52 Victoria St West, Auckland | Physical & registered | 17 Dec 2007 - 13 Feb 2009 |
| 29 Sylvan Park Avenue, Milford, Auckland | Physical & registered | 27 Sep 2005 - 17 Dec 2007 |
Financial Data
Financial info
119617172
Total number of Shares
February
Annual return filing month
04 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 3500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tineke Edwards Individual |
Rd 1 Queenstown 9371 |
08 Jul 2016 - current |
|
Andrew Finch Individual |
Rd 1 Queenstown 9371 |
08 Jul 2016 - current |
|
Hamish Edwards Individual |
Rd 1 Queenstown 9371 |
08 Jul 2016 - current |
Shares Allocation #2 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alasdair Donald Mcbeth Individual |
Pipitea Wellington 6011 |
07 Jun 2016 - current |
|
Helen Denise Nyberg Individual |
Pipitea Wellington 6011 |
07 Jun 2016 - current |
|
Christian Wayne Nyberg Individual |
Pipitea Wellington 6011 |
07 Jun 2016 - current |
Shares Allocation #3 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Matt Mcgregor Individual |
Eastbourne Lower Hutt 5013 |
11 Sep 2020 - current |
Shares Allocation #4 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomas George Huppert Individual |
Lowry Bay Lower Hutt 5013 |
08 Jul 2016 - current |
|
Douglas Robert Buchanan Individual |
Lowry Bay Lower Hutt 5013 |
08 Jul 2016 - current |
|
Janice Elizabeth Huppert Individual |
Lowry Bay Lower Hutt 5013 |
08 Jul 2016 - current |
Shares Allocation #5 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Luke Alan Facer Individual |
Greytown Greytown 5712 |
04 Aug 2016 - current |
|
Jemma Bridget Cunliffe Individual |
Greytown Greytown 5712 |
04 Aug 2016 - current |
|
Hamish James Cunliffe Individual |
Greytown Greytown 5712 |
04 Aug 2016 - current |
Shares Allocation #6 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Raewyn Elizabeth Lester Williams Individual |
Crofton Downs Wellington 6035 |
01 Apr 2016 - current |
|
Paul Douglas Williams Individual |
Crofton Downs Wellington 6035 |
01 Apr 2016 - current |
Shares Allocation #7 Number of Shares: 1426697
| Shareholder Name | Address | Period |
|---|---|---|
|
Elaine Glenda Sanderson Individual |
Rd 28 Hawera 4678 |
07 Mar 2018 - current |
|
John Sanderson Individual |
Rd 28 Hawera 4678 |
07 Mar 2018 - current |
|
Dean Michael Pratt Individual |
Rd 28 Hawera 4678 |
07 Mar 2018 - current |
Shares Allocation #8 Number of Shares: 2377828
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Wards Individual |
Rd 2 Patea 4598 |
07 Mar 2018 - current |
|
Waikaikai Nominees Limited Shareholder NZBN: 9429034179352 Entity (NZ Limited Company) |
Hawera |
07 Mar 2018 - current |
|
Karen Wards Individual |
Rd 2 Patea 4598 |
07 Mar 2018 - current |
Shares Allocation #9 Number of Shares: 690226
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin S. Individual |
27 Sep 2005 - current |
Shares Allocation #10 Number of Shares: 1951131
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Shaw Individual |
Kelburn Wellington 6012 |
01 Apr 2016 - current |
|
Delwyn Shaw Individual |
Kelburn Wellington 6012 |
01 Apr 2016 - current |
Shares Allocation #11 Number of Shares: 4588959
| Shareholder Name | Address | Period |
|---|---|---|
|
Margaret Anne Corkery Individual |
Saint Johns Hill Wanganui 4500 |
01 Apr 2016 - current |
Shares Allocation #12 Number of Shares: 15953375
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Brian Phillips Individual |
Hataitai Wellington 6021 |
06 Oct 2015 - current |
Shares Allocation #13 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
David A. Individual |
27 Sep 2005 - current |
Shares Allocation #14 Number of Shares: 24990000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert C. Individual |
27 Sep 2005 - current |
Shares Allocation #15 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ronald Francis Individual |
Boulcott Lower Hutt 5010 |
01 Apr 2016 - current |
|
Richard Francis Individual |
Boulcott Lower Hutt 5010 |
01 Apr 2016 - current |
|
Julie Francis Individual |
Boulcott Lower Hutt 5010 |
01 Apr 2016 - current |
Shares Allocation #16 Number of Shares: 350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stacey Edward Horne Individual |
Kingwood Texas 77345 |
15 Sep 2016 - current |
|
Zenita West Horne Individual |
Kingwood Texas 77345 |
15 Sep 2016 - current |
Shares Allocation #17 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Steven Paul Lyons Individual |
Devonport Auckland 0624 |
21 Oct 2006 - current |
Shares Allocation #18 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew John Vickers Individual |
Apt 11f New York NY10038 |
08 Jul 2016 - current |
Shares Allocation #19 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Erja A. Individual |
29 Apr 2016 - current | |
|
Markku A. Individual |
29 Apr 2016 - current |
Shares Allocation #20 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Judith Helen Francis Individual |
Eastbourne Lower Hutt 5013 |
01 Apr 2016 - current |
|
Wayne John Winter Individual |
Eastbourne Lower Hutt 5013 |
01 Apr 2016 - current |
Shares Allocation #21 Number of Shares: 640000
| Shareholder Name | Address | Period |
|---|---|---|
|
Catherine C. Individual |
04 Aug 2016 - current |
Shares Allocation #22 Number of Shares: 4245957
| Shareholder Name | Address | Period |
|---|---|---|
|
Jml Capital Limited Shareholder NZBN: 9429032929102 Entity (NZ Limited Company) |
Roseneath Wellington 6011 |
15 Sep 2016 - current |
Shares Allocation #23 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael James Coup Individual |
Sandringham Auckland 1025 |
27 Sep 2005 - current |
Shares Allocation #24 Number of Shares: 45010000
| Shareholder Name | Address | Period |
|---|---|---|
|
Edward Daniel Corkery Individual |
Pukerua Bay Pukerua Bay 5026 |
14 Nov 2007 - current |
Shares Allocation #25 Number of Shares: 6983000
| Shareholder Name | Address | Period |
|---|---|---|
|
Koordinates Trustee Limited Shareholder NZBN: 9429041733264 Entity (NZ Limited Company) |
101 Pakenham St West Auckland 1010 |
14 Dec 2015 - current |
Shares Allocation #26 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Phillips Individual |
Hataitai Wellington 6021 |
01 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Louise Mary Phillips Individual |
Hataitai Wellington 6021 |
06 Oct 2015 - 31 Mar 2017 |
Location
Companies nearby
 |
Elemental Digital Industries Limited 101 Pakenham Street |
|
Reconstructionist Limited 1, 101 Pakenham Street West |
|
Koordinates Trustee Limited Grid/akl, Level 1 |
|
Haptly Limited 101 Pakenham Street West |
|
Boardpro Limited 101 Pakenham Street West |
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